2020-06-16 Ex 06Memorandum
To: City Council, City Administrator & City Clerk
From: John J. Fumero, City Attorney
Subject: City of Okeechobee Charter Review
INTRODUCTION
This is intended to be a brief outline of municipal charters, the law, and the associated
charter review process and options.
First and foremost, municipal charters are important. A charter is the foundation of the
local government and functions as the equivalent of a state or federal Constitution,
setting forth guiding principles for governance. The charter should establish a
framework for how the City operates in terms of its structure, responsibilities, functions
and processes. Charter review is a basic good-government review process intended to
keep the City charter relevant and in step with the needs and priorities of the citizens.
While some municipal charters provide for a timetable and process for charter
amendment, the City of Okeechobee’s charter does not specify a timetable or process
for charter review. Most municipalities undergo a charter review process once every 10
to 20 years. However, Charters or charter provisions adopted or readopted subsequent
to the adoption of the Municipal Home Rule Powers Act in 1973, may only be amended
as provided in chapter 166 Florida Statutes.
STATE LAW
Section 166.031, Florida Statutes, sets forth the procedures to be observed in
amending municipal charters, including a requirement that a proposed amendment shall
be subject to approval by referendum of the voters. A municipal charter provision
adopted or readopted after the creation of the Municipal Home Rule Powers Act in 1973
must be amended in accordance with section 166.031, Florida Statutes.
Specifically, section 166.031, Florida statutes provides that:
The governing body of a municipality may, by ordinance, … submit to the
electors of said municipality a proposed amendment to its charter, which
amendment may be to any part or to all of said charter except that part describing
the boundaries of such municipality.
In terms of timing, the governing body of the municipality must place the proposed
amendment contained in the ordinance at the next general election held within the
municipality or at a special election called for such purpose. If the proposed amendment
receives the favorable vote of a majority of the municipal electors voting in the
referendum, the governing body is required to incorporate the amendment into the
charter and file a copy of the revised charter with the Department of State, at which time
the revised charter shall become effective. While the Legislature has enacted certain
exceptions to the referendum requirements of section 166.031, Florida Statutes, nothing
in the Act provides a general exception to the referendum requirement for any charter
amendment except those enumerated in section 166.021(4), Florida Statutes.
As a general principle, concurrent legislation enacted by a municipality may not conflict
with state law; if such conflict arises, state law will prevail. Moreover, a municipality
cannot forbid that which the Legislature has authorized or required, nor may it authorize
that which the Legislature has forbidden.
All parts of a charter may be amended except that part defining the boundaries of the
City. Boundary changes may be made only by following the statutory procedures for
annexation and contraction, found in Chapter 171, F.S. Once these procedures are
followed, boundary changes may be reflected in the language of the charter by action of
the City Council, by ordinance and without referendum. Two other types of charter
provisions may be changed without referendum. First, a municipal department which is
provided for in the charter may be abolished by unanimous vote of the council. Second,
charter language which has been judicially construed to be contrary to the federal or
state constitution may be removed, again by unanimous vote only.
CHARTER SUBJECT MATTER
A charter should contain details which are of such importance that they should not be
subject to change simply by ordinance, without a public referendum. By including
certain provisions in the City charter, the citizens ensure that their provisions cannot be
changed hastily and without popular consent. On the other hand, subjects of less
importance should not be in the charter because it should be easie r to make necessary
changes affecting them. In short, a happy medium should be found between including
“enough” and including “too much” in the charter.
Customary charter subject matter:
1. Powers of the City
2. City Council
3. City Manager (or other chief administrator)
4. Administrative Departments
5. Financial Procedures
6. Planning
7. Nominations and Elections
8. Initiative and Referendum
9. General Provisions
10. Transitional Provisions.
CHARTER AND HOME RULE
With the advent of municipal Home Rule in 1969, a municipal government is not
restricted to those powers which are listed in its charter. A city may exercise any power
for municipal purposes which is not explicitly prohibited by law. That being the case, the
charter need not contain an exhaustive list of municipal powers. Despite the general
grant of home-rule authority, a city may not exercise powers which are prohibited to
municipalities by the constitution or general law; consequently, it is useless to put such
provisions into a charter, as any such provisions found in a charter are null and void.
THE CHARTER REVIEW AND PROCESS
There is no charter review process that is prescribed by law. One of the threshold
issues is for City Council to determine whether it shall conduct and drive the charter
review process and development of the charter amendments itself versus through the
appointment of a citizens’ charter review committee. If pursued b y City Council itself,
there would need to be separately scheduled and publicly noticed charter review public
workshops. On the other hand, the almost universal process followed by most
principalities involves the establishment and the appointment of a citizens’ charter
review committee. If this option is pursued, the charter review committee is typically a
body authorized by the City Council and established for the single-purpose of drafting
and submitting proposed amendments. Based on past practices, the committee is
comprised of anywhere from 7 to 20 registered voters are appointed to such a
committee. The goal here would be to appoint objective and impartial citizens with the
strong knowledge of the city, its needs, and priorities.
In either case it is important to note that charter review process is extremely time-
consuming. The review process can easily take anywhere from 1 to 2 years depending
on the approach and scope of the charter review. Whether charter review is pursued by
City Council or a citizens committee, it is equally important to ensure that there is
adequate staff support. In my experience, you would need a staff person to devote the
majority of their time to shepherd the process, keep the process on a timetable and
focused on the specific issues/amendments at hand, as well as provide any necessary
research. My recommendation would be to have the City Council form a citizens charter
review commission.
The City Clerk provided me with useful information regarding past City Council formed
committees with important missions. For example, the land development review
committee met for 2 ½ years on a weekly basis. In that case, the committee was staffed
by two professional planners and the committee secretary serving as staff. In addition,
the City formed a seven member Centennial committee which met twice a month for
almost 2 years. Both efforts required a substantial commitment of time on the part of the
committee members. Both efforts required substantial support staff time. Both efforts
required a knowledgeable chairperson with strong management and parliamentary skills
to drive the process forward. All of these examples are equally pertinent to a charter
review initiative.
SCOPE OF THE CHARTER REVIEW PROCESS
Whether by citizens committee or by the City Council, the initial task is to inform the
public about the process, the goals, and to seek substantive public input on the issues
or the subject areas and issues which should be addressed in the charter review
process.
The task of the charter review committee is to prepare and present to the City Council a
series of proposed amendments to the City charter, or a complete “soup to nuts” rewrite
of the City charter. If a citizens committee is formed, there should be specific direction
from City Council to the committee regarding the mission and scope of the charter
review process. In some cases City Council can identify and limit the committee process
to a list of issues or subject areas identified by the City Council.
MISSION OF THE CHARTER REVIEW COMMITTEE
It cannot be emphasized enough that an important, initial action will be for the City
Council to specifically define the scope and expectations for the charter review initiative.
Generally speaking, the charter review committee may be authorized and empowered
to do the following:
- Examine the City charter.
- Researching experiences of other cities under their respective charters and form of
government to identify better governmental arrangements and practices.
- Education and outreach to citizens about the process, and solicit citizen input.
- Identifying specific issues or subject areas to be addressed in the charter
amendments.
- Drafting proposed charter amendments in the clear, logical and consistent fashion.
PUBLIC OUTREACH AND PARTICIPATION
The best charter is of little value if voters do not understand it and approve it. For this
reason, many of the charter review initiatives that I reviewed in the state of Florida
include a concerted effort in public outreach. This includes an interactive website with
charter and charter review information, and the scheduling of numerous interactive
public workshops throughout the process.
CONCLUSION
to ensure a successful and timely outcome, it is important that the City Council, at the
inception of charter review, to conduct public workshops in order to outline and provide
direction on the charter review process, the scope of the initiative, the specific issues
and guidelines to be addressed, and any other expectations. As it relates to the charter
review committee, City Council must set up the process and criteria for appointment of
committee members. Given the complexity and significance of the work, charter review
committees require sufficient staff and other professional support, as well as an attorney
to provide legal guidance and parameters. There are a number of other best practices
that are recommended for charter review proceedings which can be further researched
and provided.